| Entity Name: | HY CITE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | F04000003455 |
| FEI/EIN Number |
45-2744463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3252 Pleasant View Road, Middleton, WI, 53562, US |
| Mail Address: | 3252 Pleasant View Road, Middleton, WI, 53562, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Johnson Peter OJr. | President | 2867 Bible Camp Road, McFarland, WI, 53558 |
| Modruson Frank B | Director | 3252 Pleasant View Road, Middleton, WI, 53562 |
| Stitzel Tricia | Director | 3252 Pleasant View Road, Middleton, WI, 53562 |
| Young Dennis RJr. | Director | 550 Skyline Ridge Drive, Black River Falls, WI, 54615 |
| Thompson Ken | Director | 3303 Valley Spring Road, Mt. Horeb, WI, 53572 |
| Herington Charles O | Director | 10070 W Suburban Drive, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 3252 Pleasant View Road, Middleton, WI 53562 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 3252 Pleasant View Road, Middleton, WI 53562 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 3252 PLEASANT VIEW ROAD, MIDDLETON, WI 53562 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 3252 PLEASANT VIEW ROAD, MIDDLETON, WI 53562 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-14 |
| Reg. Agent Change | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
